London
NW1 7RH
Director Name | Mr Mosharaf Hussain |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2015(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 12a Mornington Crescent London NW1 7RH |
Director Name | Mr Ashraf Hussain |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2022(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12a Mornington Crescent London NW1 7RH |
Director Name | Mr Shohab Ahmed |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 10 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Luther Close Middlesex HA8 8YY |
Secretary Name | Nina Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 August 2012) |
Role | Company Director |
Correspondence Address | 181 Hendon Way London NW2 1JJ |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Telephone | 020 73878803 |
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Telephone region | London |
Registered Address | 12a Mornington Crescent London NW1 7RH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
670 at £1 | Mosharaf Hussain 67.00% Ordinary |
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330 at £1 | Shohab Ahmed 33.00% Ordinary |
Year | 2014 |
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Turnover | £63,114 |
Gross Profit | £41,210 |
Net Worth | £7,618 |
Cash | £716 |
Current Liabilities | £2,437 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
13 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
24 February 2022 | Appointment of Mr Ashraf Hussain as a director on 24 February 2022 (2 pages) |
24 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
7 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
14 December 2018 | Termination of appointment of Shohab Ahmed as a director on 10 December 2018 (1 page) |
14 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
8 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
24 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
24 November 2015 | Register inspection address has been changed from The Grampians Grampian Gardens London NW2 1JH England to 12a Mornington Crescent London NW1 7RH (1 page) |
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Register inspection address has been changed from The Grampians Grampian Gardens London NW2 1JH England to 12a Mornington Crescent London NW1 7RH (1 page) |
19 November 2015 | Appointment of Mr Mosharaf Hussain as a director on 19 November 2015 (2 pages) |
19 November 2015 | Appointment of Mr Mosharaf Hussain as a director on 19 November 2015 (2 pages) |
11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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28 July 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
28 July 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-20
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20 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-20
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19 October 2013 | Register inspection address has been changed (1 page) |
19 October 2013 | Register inspection address has been changed (1 page) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
19 October 2012 | Appointment of Mr Mosharaf Hussain as a secretary (1 page) |
19 October 2012 | Appointment of Mr Mosharaf Hussain as a secretary (1 page) |
19 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Termination of appointment of Nina Hussain as a secretary (1 page) |
19 October 2012 | Termination of appointment of Nina Hussain as a secretary (1 page) |
19 October 2012 | Termination of appointment of Nina Hussain as a secretary (1 page) |
19 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Termination of appointment of Nina Hussain as a secretary (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
1 October 2010 | Director's details changed for Mr Shohab Ahmed on 1 August 2010 (2 pages) |
1 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Mr Shohab Ahmed on 1 August 2010 (2 pages) |
1 October 2010 | Director's details changed for Mr Shohab Ahmed on 1 August 2010 (2 pages) |
1 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
29 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
29 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
9 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
9 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
12 August 2008 | Director's change of particulars / shohab ahmed / 12/08/2008 (2 pages) |
12 August 2008 | Director's change of particulars / shohab ahmed / 12/08/2008 (2 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
18 August 2007 | Return made up to 06/08/07; full list of members (6 pages) |
18 August 2007 | Return made up to 06/08/07; full list of members (6 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
22 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
22 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
13 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
13 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
1 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Secretary resigned (1 page) |
6 August 2003 | Incorporation (8 pages) |
6 August 2003 | Incorporation (8 pages) |